Cryptscam Abuse Explorer

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Dirección de la wallet
17wkbqoaUCUUxw3N1QocutFJTH47Zb8jPQ
Números de reporte
154
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
27 agosto 2022 sábado. 10:11:13 UTC
Tipo
blackmail scam
Estafador / abusador
Email
País
United States
Descripción
Obviously a scam email but reckon this spotty weirdo should be tracked down n dealt with accordingly
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 agosto 2022 sábado. 06:08:35 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Bitcoin tumbler
País
United States
Descripción
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a United States crypto recovery expert agency. Visit: (www.bitcoinregister.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 agosto 2022 sábado. 04:04:51 UTC
Tipo
blackmail scam
Estafador / abusador
Unnamed
País
United States
Descripción
Used my own email to send me a threat to show revealing videos of myself
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 agosto 2022 sábado. 00:13:03 UTC
Tipo
sextortion
Estafador / abusador
my own email spoofed
País
United States
Descripción
They hacked into my email account and sent me an email from my own address that said "I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating" and then went on to demand $1450 in return for them not releasing the "video". They claimed to have gotten this through hacking my laptop (I highly doubt they actually have anything) but I thought I'd report it anyway as they've probably tried to extort others.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 agosto 2022 viernes. 23:08:22 UTC
Tipo
blackmail scam
Estafador / abusador
From “my own account”, someone claimed they have hacked my device.
País
United States
Descripción
Saying they have private videos of me that they will release unless I pay them in Bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 agosto 2022 viernes. 22:36:37 UTC
Tipo
sextortion
Estafador / abusador
Self (Send from spoofed email)
País
United States
Descripción
Typical Sextortion scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 agosto 2022 viernes. 21:45:38 UTC
Tipo
ransomware
Estafador / abusador
Can't say; apparently I emailed myself, lol.
País
United States
Descripción
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. (Basically wants US$1450 from me -- or else, lol)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 agosto 2022 viernes. 20:36:09 UTC
Tipo
blackmail scam
Estafador / abusador
Email
País
United States
Descripción
"All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 17wkbqoaUCUUxw3N1QocutFJTH47Zb8jPQ After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 agosto 2022 viernes. 16:28:23 UTC
Tipo
sextortion
Estafador / abusador
([41.150.241.197]:38563 helo=8ta-150-209-211.telkomadsl.co.za)
País
United States
Descripción
All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 agosto 2022 viernes. 16:07:36 UTC
Tipo
sextortion
Estafador / abusador
BTC Wallet
País
United States
Descripción
They hacked into my email account and sent me an email from my own address that said "I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating" and then went on to demand $1450 in return for them not releasing the "video". They claimed to have gotten this through hacking my laptop (I highly doubt they actually have anything) but I thought I'd report it anyway as they've probably tried to extort others.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 agosto 2022 viernes. 15:12:59 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
This scammer spoofed my email address and sent the following nonte. Claims to have a trojan horse on my computer that updates the drivers every four hours so malware can't detect it. This person is looking for $1450 in USD to be deposited in his bitcoin address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 agosto 2022 viernes. 14:44:13 UTC
Tipo
blackmail scam
Estafador / abusador
<self>
País
United States
Descripción
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other devi
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 agosto 2022 viernes. 14:39:29 UTC
Tipo
blackmail scam
Estafador / abusador
No name been given.
País
United States
Descripción
That generic email where they pretend to have send you an email from your own account and have a video of you masturbating and then threaten to release it if I don't pay into this bitcoin wallet.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 agosto 2022 viernes. 14:31:46 UTC
Tipo
sextortion
Estafador / abusador
Claims to be a hacker
País
United States
Descripción
Sent message making it look like it is coming from my computer. It's not.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 agosto 2022 viernes. 14:21:19 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
United States
Descripción
This person has emailed me from My own account and has demanded $1400 to this bitcoin account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 agosto 2022 viernes. 14:04:15 UTC
Tipo
blackmail scam
Estafador / abusador
Waiting for the payment.
País
United States
Descripción
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 17wkbqoaUCUUxw3N1QocutFJTH47Zb8jPQ After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 agosto 2022 viernes. 13:59:26 UTC
Tipo
sextortion
Estafador / abusador
Pathetic Scammer
País
United States
Descripción
Email claiming access to my computer and says the webcam and mic are on, however no mic or webcam on computer.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 agosto 2022 viernes. 13:05:22 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Bitcoin tumbler
País
United States
Descripción
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a United States crypto recovery expert agency. Visit: (www.bitcoinregister.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 agosto 2022 viernes. 13:04:34 UTC
Tipo
sextortion
Estafador / abusador
sextortion phishing
País
United States
Descripción
Routine fake sextortion scam stating they have video of the recipient
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 agosto 2022 viernes. 12:42:52 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
Scam email sent from ‘own’ email address advising has a vid of masturbation to porn.
fuente de datos
bitcoinabuse
Sitio URL